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Nom	CM Steel Buildings LTD
Adresse	Easter Inch Road East Inch Business Park Bathgate EH48 2FH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 juillet 2016
Société Numéro de Registre	SC334367 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	CM Steel Buildings & Concrete Pumping LTD CM Concrete Pumping LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Maxam Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc509480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcinnes, Chris Robert Status: Active Notified: 27/11/2018 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Mcinnes, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Mcinnes, Linda Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mcinnes, Chris Easter Inch Industrial Estate, Bathgate, Scotland Status: Active Notified: 23/11/2007 Date of Birth: 06/1980 Occupation: Plant Operator Role: Director Country of Residence: Scotland Nationality: British

Mcinnes, Linda Easter Inch Industrial Estate, Bathgate, Scotland Status: Active Notified: 23/11/2007 Role: Secretary Nationality: British

Mcnicol, Iain Easter Inch Industrial Estate, Bathgate, Scotland Status: Active Notified: 20/05/2024 Occupation: Construction Director Role: Director Country of Residence: Scotland Nationality: British

Whittington, Iain Graeme Easter Inch Industrial Estate, Bathgate, Scotland Status: Active Notified: 20/05/2024 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British